Director Designees definition

Director Designees means any Alibaba Partnership Designee or SoftBank Designee or any collection of such Persons.
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Director Designees shall have the meaning set forth in Section 3.1(a).
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Director Designees means the Replacement Designee(s) and the Advance Designee(s).
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Examples of Director Designees in a sentence

  • Review of Determinations of Ineligibility for Owners, Directors, or Director Designees of Type III Centers 30Chapter 19.

  • The Company shall disclose in its proxy the nominated Director Designee(s).

  • The election of the Convertible Preferred Stock Director Designees by the holders of the Convertible Preferred Stock shall occur (i) at the annual meeting of holders of capital stock, (ii) at any special meeting of holders of capital stock, (iii) at any special meeting of holders of Convertible Preferred Stock called by holders of a majority of the outstanding shares of Convertible Preferred Stock or (iv) by the unanimous written consent of holders of the outstanding shares of Convertible Preferred Stock.

  • Director Designees shall not retain sole director authority in a facility for more than twenty four (24) total hours per calendar week.

  • Principal and Director Designees may execute documentation associated with tangible personal property in the absence of a property custodian in order to avoid disruption of daily operations.

  • The descriptive statistics for the continuous variables were calculated before trimming outlier values to the 1st and 99th percentiles.

  • The Company Group shall reimburse the Investor Director Designees for all reasonable and documented, out-of-pocket expenses incurred in connection with their attendance at meetings of the Board or the board of directors of any member of the Company Group, and any committees thereof, including reasonable travel, lodging and meal expenses, in accordance with the Company’s director reimbursement policies in effect from time to time.

  • The Director Designees shall be individuals serving on the Board of Directors of Malvern as of the date of this Agreement, determined by First Bank in consultation with Malvern, subject to First Bank’s customary background screening and evaluation procedures for potential directors.

  • Finally, MOH also has in place the 2020–2025 Healthcare Development State Program incorporating the construction of 16 new city and regional level hospitals in compliance with international accreditation (JCI), which will make available 8,000 high-tech equipped beds by 2025.

  • The provisions of this Section 2.6 are intended to be for the benefit of, and shall be enforceable by, the Company Director Designees.


More Definitions of Director Designees

Director Designees shall have the meaning assigned to such term in Section 4.2(c).
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Director Designees. Has the meaning set forth in Section 5(a).
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Director Designees has the meaning set forth in Section 2.3.
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Director Designees means the persons set forth in Exhibit B (collectively, the “Management Directors”) or such other persons as designated by the remaining Management Directors in the event of resignation or removal of any of the Management Directors. Neither the Shareholders, nor any of the officers, directors, shareholders, members, managers, partners, employees or agents of any Shareholder, makes any representation or warranty as to the fitness or competence of any Director Designee to serve on the Board of Directors by virtue of such party’s execution of this Agreement or by the act of such party in designating or voting for such Director Designee pursuant to this Agreement.
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Director Designees means each of General Lxxxx Xxxx and Mx. Xxxx Xxxxxxxx, or any replacement agreed upon by the Company and the Privet Group in accordance with and subject to Section 2.1(b).
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Related to Director Designees

  • Investor Designee shall have the meaning set forth in Section 5(a).

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Investor Directors has the meaning set forth in Section 2(a).

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

  • Investor Director means any Director designated or nominated for election to the Board by the Investor Shareholders pursuant to Section 2.1 of this Agreement.

  • New Director means an individual whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • Company Director means a member of the Board.

  • Preferred Directors means, collectively, the Series A Directors and the Series B Director.

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Elected Director means a person elected as an elected director in accordance with these bylaws or elected or appointed as a replacement director for an elected director;

  • Appointed Director means a person appointed in accordance with these bylaws as an appointed director or appointed as a replacement director for an appointed director;

  • Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Company’s Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.

  • Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;

  • Preferred Director means any director of the Company that the holders of record of the Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Independent Fund Director means an independent director of an investment company advised by Invesco.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;